Company information:
Pt Northern Limited (No: 02879825)
Address: KINGSGATE HOUSE, 114/115 HIGH HOLBORN, LONDON, WC1V 6JJ
Status: Active
Incorporated: 12-Jul-1993
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 21-Dec-2024
Industry Class: 41100 - Development of building projects
Current Director: ANTHONY KAI CHIU CHENG ( DOB: Jan-1960 From: Dec-1993 )
Current Director: ANTHONY KWOK BO CHENG ( DOB: Oct-1987 From: Apr-2019 )
Current Director: ALISTAIR CHUN LEUNG CHENG ( DOB: Aug-1996 From: Feb-2024 )
Current Secretary: CARGIL MANAGEMENT SERVICES LIMITED ( From: Jun-1997 )
Current Secretary: NELSON CHI-FAI CHAN ( DOB: Oct-1959 From: Dec-1993 )
Resigned Director: ANDREW JOHN BUGG ( DOB: Jul-1956 From: Jan-1994 To: Jun-1997 )
Resigned Director: NELSON CHI-FAI CHAN ( DOB: Oct-1959 From: Dec-1993 To: Apr-2019 )
Resigned Director: FREDERIK LOUIS TSUN MENG HSU ( DOB: May-1963 From: Dec-1993 To: Dec-1994 )
Resigned Director: LEA YEAT LIMITED ( From: Dec-1993 To: Dec-1993 )
Resigned Secretary: CARGIL MANAGEMENT SERVICES LIMITED ( From: Dec-1993 To: Dec-1993 )
Persons of Significant Control:
The Property Trust Plc, Kingsgate House 114/115 High Holborn, London, WC1V 6JJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)
Anthony Kai Chiu Cheng, Kingsgate House 114/115 High Holborn, London, WC1V 6JJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)